Founded in 2012, Cpk Redcliff, classified under reg no. 08247894 is an active company. Currently registered at 4th Floor 1-3 Portland Place W1B 1PN, London the company has been in the business for 12 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2022/12/13 Cpk Redcliff Limited is no longer carrying the name Canprop Kensington.
The firm has one director. Aneil H., appointed on 5 December 2022. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.
Office Address | 4th Floor 1-3 Portland Place |
Office Address2 | Marylebone |
Town | London |
Post code | W1B 1PN |
Country of origin | United Kingdom |
Registration Number | 08247894 |
Date of Incorporation | Wed, 10th Oct 2012 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st July |
Company age | 12 years old |
Account next due date | Tue, 30th Apr 2024 (12 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
Last confirmation statement dated | Mon, 10th Oct 2022 |
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Cgd8 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael C. This PSC owns 75,01-100% shares.
Cgd8 Limited
4th Floor 1-3 Portland Place, London, United Kingdom, W1B 1PN, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13427316 |
Notified on | 5 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael C.
Notified on | 6 April 2016 |
Ceased on | 5 December 2022 |
Nature of control: |
75,01-100% shares |
Canprop Kensington | December 13, 2022 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Net Worth | 1 389 936 | 4 000 934 | 4 158 315 | ||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 280 | 3 065 | 31 618 | 26 561 | 32 237 | 151 222 | |||
Current Assets | 4 845 851 | 4 008 346 | 2 992 872 | 3 254 390 | 305 880 | 298 731 | 49 462 | 160 222 | |
Debtors | 4 841 209 | 3 975 349 | 2 992 592 | 3 248 749 | 273 657 | 271 657 | 17 225 | 9 000 | |
Net Assets Liabilities | 4 222 994 | 4 202 598 | -2 110 127 | -2 031 032 | -1 988 977 | -1 873 568 | |||
Other Debtors | 2 992 592 | 3 248 749 | 273 657 | 271 657 | 2 225 | ||||
Cash Bank In Hand | 4 642 | 32 997 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 1 389 936 | 4 000 934 | 4 158 315 | ||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 | 1 | 1 | ||||||
Profit Loss Account Reserve | -32 840 | 2 578 158 | 2 735 539 | ||||||
Shareholder Funds | 1 389 936 | 4 000 934 | 4 158 315 | ||||||
Other | |||||||||
Creditors | 5 826 460 | 6 434 780 | 3 489 589 | 3 434 589 | 2 037 589 | 2 022 589 | |||
Investments Fixed Assets | 1 422 775 | 4 357 002 | 7 576 019 | 7 057 542 | 7 383 789 | 1 074 458 | 1 105 906 | ||
Net Current Assets Liabilities | -32 839 | -356 068 | -3 417 704 | 2 991 912 | 3 253 490 | 305 004 | 297 651 | 48 612 | 149 021 |
Other Creditors | 5 826 460 | 6 434 681 | 3 489 589 | 3 434 589 | 2 037 589 | 2 022 589 | |||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 576 | 605 | 513 | ||||||
Total Assets Less Current Liabilities | 1 389 936 | 4 000 934 | 4 158 315 | 10 049 454 | 10 637 279 | 1 379 462 | 1 403 557 | 48 612 | 149 021 |
Other Taxation Social Security Payable | 7 501 | ||||||||
Trade Debtors Trade Receivables | 9 000 | ||||||||
Creditors Due Within One Year | 32 839 | 5 201 919 | 7 426 050 | ||||||
Fixed Assets | 1 422 775 | 4 357 002 | 7 576 019 | ||||||
Number Shares Allotted | 1 | 1 | |||||||
Other Aggregate Reserves | 1 422 775 | 1 422 775 | 1 422 775 | ||||||
Par Value Share | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/10/10 filed on: 9th, November 2023 |
confirmation statement | Free Download (4 pages) |
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